BLUEFIN SOLUTIONS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bluefin Solutions Ltd

BLUEFIN SOLUTIONS LIMITED was founded on 2002-07-05 and has its registered office in London. The organisation's status is listed as "Active". Bluefin Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BLUEFIN SOLUTIONS LIMITED

Legal Registered Office

BUILDING 4 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in W4


Telephone	0870 2330404

Filing Information

Company Number		04479276
Company ID Number		04479276
Date formed		2002-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB798569734~~

Last Datalog update:	2019-09-05 05:45:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEFIN SOLUTIONS LIMITED

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Companies with same name BLUEFIN SOLUTIONS LIMITED

The following companies were found which have the same name as BLUEFIN SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUEFIN SOLUTIONS, LLC	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Revoked	Company formed on the 2009-10-20
BLUEFIN SOLUTIONS PTE. LTD.	SHENTON WAY Singapore 068809	Dissolved	Company formed on the 2012-08-15
BLUEFIN SOLUTIONS SDN. BHD.		Unknown	Company formed on the 2015-10-12
BLUEFIN SOLUTIONS (HONG KONG) LIMITED		Unknown	Company formed on the 2012-08-16
Bluefin Solutions Inc.	Delaware	Unknown
BLUEFIN SOLUTIONS SDN. BHD.		Active
BLUEFIN SOLUTIONS, INC.	11231 U.S. HWY 1 NORTH PALM BEACH FL 33408	Inactive	Company formed on the 2004-11-15
BLUEFIN SOLUTIONS, INC	9971 SW 26TH ST. MIAMI FL 33165	Inactive	Company formed on the 2014-09-22
BLUEFIN SOLUTIONS, INC.	Texas	Forfeited	Company formed on the 2016-04-12
BLUEFIN SOLUTIONS LLC	California	Unknown
Bluefin Solutions LLC	Indiana	Unknown
BLUEFIN SOLUTIONS, LLC	2400 LIMEHOUSE LANE OVIEDO FL 32765	Inactive	Company formed on the 2019-08-29
BLUEFIN SOLUTIONS INC	Tennessee	Unknown
BLUEFIN SOLUTIONS 12, LLC	5317 CYPRESS DR WINTER PARK FL 32792	Active	Company formed on the 2020-02-27
BLUEFIN SOLUTIONS LIMITED	Singapore	Active	Company formed on the 2012-08-15
BLUEFIN SOLUTIONS LTD	20 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2023-12-07

Company Officers of BLUEFIN SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MANJUNATH KARNAM	Company Secretary	2018-02-20
GUITA BLAKE	Director	2016-10-01
ERWAN CARPENTIER	Director	2015-07-16
PAUL NORMAN GOTTSEGEN	Director	2015-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIADAS LOURDANATHAN	Company Secretary	2016-11-18	2018-02-20
JOHN MICHAEL APPLEBY	Director	2016-11-04	2017-10-09
TRISTAN JAMES COLGATE	Director	2016-10-01	2017-09-18
NICHOLAS ALEXANDER DEMAN	Company Secretary	2016-04-22	2016-11-18
NICHOLAS ALEXANDER DEMAN	Director	2016-04-22	2016-11-04
JAMES CHARLES APPLEBY	Director	2002-07-05	2016-09-30
RADHA RAJAPPA	Director	2015-07-16	2016-09-29
DANIEL SPENCER HAWKER	Company Secretary	2002-07-05	2016-04-22
MICHAEL STUART ELDRIDGE	Director	2013-08-29	2016-04-22
MICHAEL JAMES CURL	Director	2002-07-05	2015-07-16
DANIEL SPENCER HAWKER	Director	2002-07-05	2015-07-16
PHILIPPA ANNE HOLLAND	Director	2002-07-05	2015-07-16
NEVILLE DAVIS	Director	2008-05-01	2009-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-13	SOAS(A)	Voluntary dissolution strike-off suspended
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-02	DS01	Application to strike the company off the register
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-02-26	AP03	Appointment of Mr Manjunath Karnam as company secretary on 2018-02-20
2018-02-26	TM02	Termination of appointment of Mariadas Lourdanathan on 2018-02-20
2017-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TRISTAN COLGATE
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY
2017-09-07	RES01	ADOPT ARTICLES 07/09/17
2017-09-07	RES13	Resolutions passed: All business and assets of the company 31/08/2017
2017-09-01	LATEST SOC	01/09/17 STATEMENT OF CAPITAL;GBP .001
2017-09-01	SH19	Statement of capital on 2017-09-01 GBP 0.001
2017-09-01	SH20	Statement by Directors
2017-09-01	CAP-SS	Solvency Statement dated 31/08/17
2017-09-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-08-30	SH01	29/08/17 STATEMENT OF CAPITAL GBP 1168.574
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1129.904
2017-02-09	SH01	09/01/17 STATEMENT OF CAPITAL GBP 1129.904
2016-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-18	AP03	Appointment of Mr Mariadas Lourdanathan as company secretary on 2016-11-18
2016-11-18	TM02	Termination of appointment of Nicholas Alexander Deman on 2016-11-18
2016-11-18	AP01	DIRECTOR APPOINTED JOHN MICHAEL APPLEBY
2016-11-17	AP01	DIRECTOR APPOINTED TRISTAN JAMES COLGATE
2016-11-17	AP01	DIRECTOR APPOINTED GUITA BLAKE
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER DEMAN
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES APPLEBY
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RADHA RAJAPPA
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1104.124
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL HAWKER
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELDRIDGE
2016-04-27	AP03	SECRETARY APPOINTED MR NICHOLAS ALEXANDER DEMAN
2016-04-27	AP01	DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN
2016-01-29	AUD	AUDITOR'S RESIGNATION
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAJAPPA RADHA / 16/07/2015
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HOLLAND
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HAWKER
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURL
2015-09-01	AP01	DIRECTOR APPOINTED RAJAPPA RADHA
2015-09-01	AP01	DIRECTOR APPOINTED PAUL NORMAN GOTTSEGEN
2015-09-01	AP01	DIRECTOR APPOINTED ERWAN CARPENTIER
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1104.124
2015-08-10	SH01	16/07/15 STATEMENT OF CAPITAL GBP 1104.124
2015-08-10	RES01	ADOPT ARTICLES 16/07/2015
2015-08-04	SH01	01/04/15 STATEMENT OF CAPITAL GBP 1045.835
2015-08-04	ANNOTATION	Clarification
2015-08-04	RP04	SECOND FILING FOR FORM SH01
2015-07-29	AR01	05/07/15 FULL LIST
2015-07-22	SH06	13/09/13 STATEMENT OF CAPITAL GBP 1032.000
2015-07-22	SH06	23/05/12 STATEMENT OF CAPITAL GBP 1024.000
2015-07-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-16	ANNOTATION	Clarification
2015-07-16	RP04	SECOND FILING FOR FORM SH01
2015-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-24	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2015-06-24	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-14	SH01	23/04/14 STATEMENT OF CAPITAL GBP 1034
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1035.335
2014-07-18	AR01	05/07/14 FULL LIST
2014-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-28	AP01	DIRECTOR APPOINTED MR MICHAEL STUART ELDRIDGE
2013-10-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-23	AR01	05/07/13 FULL LIST
2013-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-02	AR01	05/07/12 FULL LIST
2012-06-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-06-18	SH01	23/05/12 STATEMENT OF CAPITAL GBP 1030.000
2011-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-11	AR01	05/07/11 FULL LIST
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE HOLLAND / 07/06/2011
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CURL / 07/06/2011
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SPENCER HAWKER / 07/06/2011
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES APPLEBY / 07/06/2011
2011-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DANIEL SPENCER HAWKER / 07/06/2011
2011-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CURL / 01/03/2011
2011-01-19	RES01	ADOPT ARTICLES 16/12/2010
2010-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 2 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0JF
2010-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 2 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0JF
2010-08-16	AR01	05/07/10 FULL LIST
2010-05-27	SH01	12/02/10 STATEMENT OF CAPITAL GBP 1009
2010-05-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-24	SH01	14/02/10 STATEMENT OF CAPITAL GBP 21420
2010-01-19	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-08	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR NEVILLE DAVIS
2008-09-01	RES01	ADOPT ARTICLES 17/07/2003
2008-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-24	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CURL / 31/05/2008
2008-06-02	AUD	AUDITOR'S RESIGNATION
2008-06-02	288a	DIRECTOR APPOINTED NEVILLE DAVIS
2008-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-31	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11	363a	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-19	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/04 FROM: LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND TW9 2LL
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-01	RES04	£ NC 1000/1100 19/09/0
2003-11-01	123	NC INC ALREADY ADJUSTED 19/09/03
2003-08-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-08	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-23	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 129 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HJ
2002-07-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BLUEFIN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLUEFIN SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-11	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2009-07-24	Outstanding	BARCLAYS BANK PLC
DEED OF RENT DEPOSIT	2007-09-05	Satisfied	PEGASUS SOLUTIONS LIMITED
RENT DEPOSIT DEED	2004-08-18	Satisfied	PEGASUS SOLUTIONS LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEFIN SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of BLUEFIN SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BLUEFIN SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BLUEFIN SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Salford City Council	2015-07-28	GBP £5,250
Salford City Council	2015-04-22	GBP £1,400
Surrey County Council	2015-03-26	GBP £46,886	Computer Services
Surrey County Council	2015-03-26	GBP £5,358	Interface VAT Input
Surrey County Council	2015-03-26	GBP £4,019	Interface VAT Input
Surrey County Council	2015-02-19	GBP £1,472	Nil Value VAT Only Input
Surrey County Council	2015-02-19	GBP £6,698	Computer Services
Surrey County Council	2015-02-19	GBP £664	Computer Services
HAMPSHIRE COUNTY COUNCIL	2010-06-15	GBP £12,976	Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BLUEFIN SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BLUEFIN SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2012-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-04-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2012-04-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUEFIN SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUEFIN SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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